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FSMA: Companies operating unlawfully in Belgium

Financial Services and Markets Authority (FSMA, Belgium) (BE). 1,413 entries, newest first; showing 601–800. See the list on the regulator’s site. A listing is the regulator’s statement, not ours.

Updated

DateListed asWebsites
31 Jan 2025Name withheld (individual)—
31 Jan 2025leningplus.comleningplus.com
31 Jan 2025Name withheld (individual)lfkredietsnelgroep.com
31 Jan 2025Neovixunionneovixunion.com
31 Jan 2025Pirabk financieringsmaatschappij—
31 Jan 2025pirabk.compirabk.com
31 Jan 2025Name withheld (individual)plusfinanzen.com
31 Jan 2025Name withheld (individual)—
31 Jan 2025prtcorporatif.comprtcorporatif.com
31 Jan 2025Snel Financiering financieringsmaatschappij—
31 Jan 2025snelfinanciering.comsnelfinanciering.com
31 Jan 2025Snelleningsnellening.be
31 Jan 2025Name withheld (individual)solidariteit-dienstfinancien.com
31 Jan 2025Name withheld (individual)swiftfundings.com
31 Jan 2025Name withheld (individual)—
31 Jan 2025universumkredit.comuniversumkredit.com
29 Jan 2025Derwent Investments—
29 Jan 2025derwentinv.comderwentinv.com
19 Dec 2024Estoque Investestoque-invest.com
19 Dec 2024Ezio Capitaleziocapital.com
11 Dec 2024Bradford Venture Capitalbradfordventurecapital.com
11 Dec 2024KW Capital Groupkwcapitalgroup.com
11 Dec 2024Lamarck Grouplamarckgroup.com
11 Dec 2024Millers Capital Investments—
11 Dec 2024millers-capital.commillers-capital.com
11 Dec 2024Silverman Advisory Groupsilvermanadvisorygroup.com
11 Dec 2024Sis Capital Partners—
11 Dec 2024siscp.comsiscp.com
11 Dec 2024Union Wealth Managementunionwealthmanagement.com
15 Nov 20244AI—
15 Nov 20244ai.com4ai.com
15 Nov 20244ai.net4ai.net
15 Nov 2024Aifactoraifactor.ai, premiumaifactor.vip
15 Nov 2024Artosnomicsartosnomics.com
15 Nov 2024Axe Trade Capitalaxetradecapital.com
15 Nov 2024Axemarketaxemarket.com
15 Nov 2024Axia Group (Clone)cloneaxiagroup.io, axiagroup.co
15 Nov 2024Bacco Capitalbaccocapital.pro
15 Nov 2024bdsu-fx.combdsu-fx.com
15 Nov 2024BitGPTbitgpt.app, bit-gpt.app, bit-gpt-app.com
15 Nov 2024Boleyboley.im
15 Nov 2024Bull-Marketsbull-markets.com
15 Nov 2024Capital Group Fundcapitalgroup-funds.com
15 Nov 2024Commondigitalcommondigital.eu
15 Nov 2024Dax40dax40trade.online, dax40trade.ltd, dax40trade.info
15 Nov 2024Fina-Novafina-nova.com
15 Nov 2024Finance Wise Global Securities Pty Ltd—
15 Nov 2024FORE XFforexf.cc
15 Nov 2024Forex SXforexsxpro.com
15 Nov 2024FusionLotsfusionlots.com, fusionlots-techp.com
15 Nov 2024Geminixgeminix.app, geminix.trade
15 Nov 2024Global Prime Treasury PTE. LTD—
15 Nov 2024globalprimetreasury.comglobalprimetreasury.com
15 Nov 2024immediate-proair.coimmediate-proair.co
15 Nov 2024Immediate2.0 ProAir—
15 Nov 2024immediateproair.aiimmediateproair.ai
15 Nov 2024immediateproair.coimmediateproair.co
15 Nov 2024immediateproair.comimmediateproair.com
15 Nov 2024immediatetradepro.comimmediatetradepro.com
15 Nov 2024Inside the Fundinsidethefund.com
15 Nov 2024Investing Ideasinvestingideas.world
15 Nov 2024InvestiRayinvesti-ray.com
15 Nov 2024Kimonsagekimonsage.io
15 Nov 2024Neoprofitneoprofit.org, neoprofitai.com, the-neoprofit-app.net
15 Nov 2024Oil 4.4 Evex / Gas XP Evexoilevexai.com
15 Nov 2024Optimum Marketsoptimum-markets.com
15 Nov 2024Name withheld (individual)premiumyields.com, premium-yields.com, premiumyields1.com, premiumyields2.com, premiumyields3.com, premiumyields4.com, premiumyields7.com, premiumyields5.com
15 Nov 2024pytradingmarket.compytradingmarket.com
15 Nov 2024Quantumstarquantumstar.net
15 Nov 2024Qwebankqwebank.com
15 Nov 2024Rumblenomicrumblenomic.co, rumblenomic.io
15 Nov 2024TheBiggestFuturethebiggestfuture.com
15 Nov 2024TheMellonFXthemellonfx.com, themellonfx.net
15 Nov 2024Tradellytradelly.ai
15 Nov 2024TradeMasterCFDtrademastercfd.com
15 Nov 2024Traderoom24traderoom24.com
15 Nov 2024tradexcapital.comtradexcapital.com
15 Nov 2024Weinsteincorpweinsteincorp.biz, weinsteincorp.com
15 Nov 2024wiseglobal.infowiseglobal.info
15 Nov 2024Name withheld (individual)wtcentral.org, wtcentral.com, wt-central.info
3 Oct 2024Akinakin.com.co
3 Oct 2024Name withheld (individual)atomicswallets.com
3 Oct 2024Name withheld (individual)beltonaccounting.com
3 Oct 2024Bitcitybitcity.cc, bitcity.ac
3 Oct 2024Certik—
3 Oct 2024Concord Servicesconcord-services.org
3 Oct 2024euwbo.comeuwbo.com
3 Oct 2024Guardian Limited—
3 Oct 2024guardianltd.co.ukguardianltd.co.uk
3 Oct 2024Ledgibleledgible.io
3 Oct 2024MetaTrader4—
3 Oct 2024Metatrader5 of MT5 Finance—
3 Oct 2024mt5finance.commt5finance.com
3 Oct 2024Recovery AIrecovery-ai.org
3 Oct 2024Trade Controltradecontrol.org
3 Oct 2024uwnbo.infouwnbo.info
3 Oct 2024Name withheld (individual)—
29 Aug 202424era24era.com
29 Aug 2024Abyss World Assetabyss-world-asset.com
29 Aug 2024Antbitantbitx.cc, antbit.cc
29 Aug 2024aquamarinespasauna.comaquamarinespasauna.com
29 Aug 2024Axys Globalaxysglobal.cc, axysglobal.ltd
29 Aug 2024Bit-wisebit-wise.co
29 Aug 2024Bit4eubit4eu.co, bit4eu.io, bit4eu.cc
29 Aug 2024Bitcoin Avage 500bitcoinavage500.com
29 Aug 2024btcrevolution.cloudbtcrevolution.cloud
29 Aug 2024Coineurocoineurocapital.co
29 Aug 2024Delta24delta24.pro
29 Aug 2024finkanso.comfinkanso.com
29 Aug 2024Finkeafinkea.com
29 Aug 2024FX Tampafxtampa.net, fxtampa.com, befxtampa.com
29 Aug 2024Gas 4.0 Alrex/Gas Alrex Ai—
29 Aug 2024Globalconnect24globalconnect24.net
29 Aug 2024hiforecast.comhiforecast.com
29 Aug 2024hiforecast.worldhiforecast.world
29 Aug 2024Name withheld (individual)—
29 Aug 2024innovateinfinityisland.cominnovateinfinityisland.com
29 Aug 2024innovativeideasisle.cominnovativeideasisle.com
29 Aug 2024Investment Peakinvestmentpeak.com, investmentpeak1.com, investmentpeak4.com
29 Aug 2024investment1peak.cominvestment1peak.com
29 Aug 2024JPMreviewjpmreview.net
29 Aug 2024Kucoinekucoine.cc, kucoine.net
29 Aug 2024Main BTCmain-btc.dev, main-btc.com
29 Aug 2024Market Rate AI—
29 Aug 2024Market2Trademarket2trade.com
29 Aug 2024Market4Trade—
29 Aug 2024mrate-ai.commrate-ai.com
29 Aug 2024mrk4trd.commrk4trd.com
29 Aug 2024Oxtradesoxtrades.com
29 Aug 2024PrimeBanqueprimebanque.com
29 Aug 2024Profit Gainerprofit-gainer.com
29 Aug 2024profit-gnr.comprofit-gnr.com
29 Aug 2024Profitmarketsprofitmarkets.org
29 Aug 2024Robintrovrobintrov.com, robintrov.io
29 Aug 2024STEcapitalstecapital.cc
29 Aug 2024swiss-coin.coswiss-coin.co
29 Aug 2024SwissCoinCoswisscoinco.com
29 Aug 2024techtonicterritory.comtechtonicterritory.com
29 Aug 2024the-official-website.netthe-official-website.net
29 Aug 2024tipo-group.com—
29 Aug 2024Trade 7.0 sprix—
29 Aug 2024trade101.aitrade101.ai
29 Aug 2024Trade101.ai—
29 Aug 2024Trading-Wavetrading-wave.com
29 Aug 2024Trading-Waves Tipo group—
29 Aug 2024Name withheld (individual)—
29 Aug 2024trilophun.comtrilophun.com
29 Aug 2024Wavestraderwavestrader.io
29 Aug 2024WFM Internationalwfminternational.com, wfminternational.vip
29 Aug 2024xtrader.caxtrader.ca
29 Aug 2024Xtrader.Ca—
29 Aug 2024ZZ Tradingzztrading.io
1 Jul 2024Barivex Unionbarivexunion.com
1 Jul 2024Name withheld (individual)bldnfinancing.com
1 Jul 2024CST Efinenciën—
1 Jul 2024cst-efinancien.comcst-efinancien.com
1 Jul 2024Dexia Financedexiafinance.com
1 Jul 2024Name withheld (individual)dior-kredit.be
1 Jul 2024EU Consultant Ltd.euconsultantltd.com
1 Jul 2024Hag Financehagfinance.com
1 Jul 2024Name withheld (individual)kaiserfinanz.com
1 Jul 2024Name withheld (individual)mijn-directlening.com
1 Jul 2024Name withheld (individual)pluslening.com
1 Jul 2024Name withheld (individual)sneldirectkrediet.com
1 Jul 2024Name withheld (individual)snel-geld.com
1 Jul 2024Name withheld (individual)—
1 Jul 2024torfscapital.comtorfscapital.com
1 Jul 2024Name withheld (individual)veiligelening.com
28 Jun 2024fyamcapital.com—
28 Jun 2024monacces.shellrecharges.eu—
28 Jun 2024plenitudeeurope.com—
13 Jun 2024acces.wtb-management.comwtb-management.com
13 Jun 2024Axa Banque (impersonation)clone—
13 Jun 2024Banque Transatlantique (impersonation)clone—
13 Jun 2024Caixabank (impersonation)clone—
13 Jun 2024Deutsche Bank (impersonation)clone—
13 Jun 2024ING Bank (impersonation)clone—
13 Jun 2024Trade Republic Bank (impersonation)clone—
13 Jun 2024web.app-traderepublic.comapp-traderepublic.com
13 Jun 2024Wise Europe (impersonation)clone—
16 May 20244xai4xai.net
16 May 2024Name withheld (individual)algoeducation.io
16 May 2024bftcapitals.combftcapitals.com
16 May 2024BFTCapitals/BFTCapitalsprobftcapitalspro.com
16 May 2024Name withheld (individual)bitcode-method.com, bitcodemethod.org
16 May 2024bitcode-ai.livebitcode-ai.live
16 May 2024Bitletbitlet.net
16 May 2024Bitnomicsbitnomics.co
16 May 2024BNP Groups (cloned firm)clonebnpgroups.co.uk
16 May 2024Chronovalorchronovalor.com
16 May 2024CMCapitals (cloned firm)clonecmcapitals.com
16 May 2024Coinsbitcoinsbit.io
16 May 2024crypto-com.aicrypto-com.ai
16 May 2024CryptoCom AI (cloned firm)clone—
16 May 2024DCY Marketsdcymarkets.com
16 May 2024Easy Tradeeasy-trade.uk
16 May 2024Fortnomicsfortnomics.com
16 May 2024FX Marginefxmargine.com
16 May 2024Name withheld (individual)gmtdirect.com
16 May 2024High BTC Stockhighbtcstock.com

Data as of 20 Oct 2026. “Clone” means the regulator says the site poses as another firm. Regulators’ lists can contain errors; to correct a record, contact the regulator. All lists · How the check works